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ALBATROSS CAPITAL INVESTMENTS LIMITED

Company number 10525421

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with updates	View PDF Confirmation statement made on 8 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2020	SH01	Statement of capital following an allotment of shares on 7 July 2020 GBP 66,100	View PDF Statement of capital following an allotment of shares on 7 July 2020 GBP 66,100 - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	SH01	Statement of capital following an allotment of shares on 7 July 2020 GBP 55,100	View PDF Statement of capital following an allotment of shares on 7 July 2020 GBP 55,100 - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2018	AP01	Appointment of Mr Terry James Everson as a director on 1 November 2018	View PDF Appointment of Mr Terry James Everson as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	AD01	Registered office address changed from The Station House Station Road St. Ives PE27 5BH United Kingdom to 1 Poultry London EC2R 8EJ on 26 October 2018	View PDF Registered office address changed from The Station House Station Road St. Ives PE27 5BH United Kingdom to 1 Poultry London EC2R 8EJ on 26 October 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Sep 2018	PSC01	Notification of Hugh Mccurdy Hamilton as a person with significant control on 3 September 2018	View PDF Notification of Hugh Mccurdy Hamilton as a person with significant control on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	TM01	Termination of appointment of Philip Barry as a director on 3 September 2018	View PDF Termination of appointment of Philip Barry as a director on 3 September 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	PSC07	Cessation of Philip Barry as a person with significant control on 3 September 2018	View PDF Cessation of Philip Barry as a person with significant control on 3 September 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	AP01	Appointment of Mr Hugh Mccurdy Hamilton as a director on 22 August 2018	View PDF Appointment of Mr Hugh Mccurdy Hamilton as a director on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-14 - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	PSC07	Cessation of Terence James Everson as a person with significant control on 1 April 2018	View PDF Cessation of Terence James Everson as a person with significant control on 1 April 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2018	TM01	Termination of appointment of Terence James Everson as a director on 30 March 2018	View PDF Termination of appointment of Terence James Everson as a director on 30 March 2018 - link opens in a new window - 1 page (1 page)

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